HUMANY INVESTMENT NOMINEES LIMITED

Key Data

Status

Removed

Company No.

OE010334

Incorporation date

29/12/2022

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

16/05/2025

Removal of an overseas entity

View PDF (7 pages)

26/02/2024

Update statement made on 28TH december 2023 with changes

View PDF (6 pages)

29/12/2022

Registration of an overseas entity

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HUMANY INVESTMENT NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Next confirmation date

28/12/2024

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thuraya Alsumait	Individual Beneficial Owner	22/03/2017 - Present	-
Abdulrahman Mohammad Al Bisher	Individual Beneficial Owner	22/03/2017 - Present	-
Bisher Mohammed Al Bisher	Individual Beneficial Owner	22/03/2017 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

2,812

Company	Classification	Incorporation	Status	Turnover	Employees
AURA SKY FUNDS LIMITED Gaspé House 2nd Floor, 66-72 Esplanade, St Helier JE1 1GH, OE001739	-	12/10/2022	Removed	-	-
GOLD STAR TEXTILES LIMITED Room 02 8/F, One Midtown, 11 Hoi Shing Road, Tsuen Wan N.T., Hong Kong, OE001747	-	12/10/2022	Removed	-	-
NEWBRIDGE PROPERTIES LIMITED Trinity Chambers PO BOX 4301, Road Town, Tortola, OE001765	-	12/10/2022	Removed	-	-
FABRAN INVESTING CORP. Trident Chambers, Po Box 146 Wickham's Cay 1, Road Town, Tortola VG1110, OE001772	-	13/10/2022	Removed	-	-
BLEWBURY LIMITED Garth Mount, Strang Hill, Strang IM4 4NX, OE001773	-	13/10/2022	Removed	-	-

AURA SKY FUNDS LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier JE1 1GH

Removed

Category:

Comp. code:

OE001739

Reg. date:

12/10/2022

Turnover:

No. of employees:

GOLD STAR TEXTILES LIMITEDRoom 02 8/F, One Midtown, 11 Hoi Shing Road, Tsuen Wan N.T., Hong Kong

Removed

Category:

Comp. code:

OE001747

Reg. date:

12/10/2022

Turnover:

No. of employees:

NEWBRIDGE PROPERTIES LIMITEDTrinity Chambers PO BOX 4301, Road Town, Tortola

Removed

Category:

Comp. code:

OE001765

Reg. date:

12/10/2022

Turnover:

No. of employees:

FABRAN INVESTING CORP.Trident Chambers, Po Box 146 Wickham's Cay 1, Road Town, Tortola VG1110

Removed

Category:

Comp. code:

OE001772

Reg. date:

13/10/2022

Turnover:

No. of employees:

BLEWBURY LIMITEDGarth Mount, Strang Hill, Strang IM4 4NX

Removed

Category:

Comp. code:

OE001773

Reg. date:

13/10/2022

Turnover:

No. of employees:

Description

About HUMANY INVESTMENT NOMINEES LIMITED

HUMANY INVESTMENT NOMINEES LIMITED is an(a) Removed company incorporated on 29/12/2022 with the registered office located at PO BOX 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port GY1 3LS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HUMANY INVESTMENT NOMINEES LIMITED?

HUMANY INVESTMENT NOMINEES LIMITED is currently Removed. It was registered on 29/12/2022 .

Where is HUMANY INVESTMENT NOMINEES LIMITED located?

HUMANY INVESTMENT NOMINEES LIMITED is registered at PO BOX 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port GY1 3LS.

What is the latest filing for HUMANY INVESTMENT NOMINEES LIMITED?

The latest filing was on 16/05/2025: Removal of an overseas entity.